THE DISCRETEHEAT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE DISCRETEHEAT COMPANY LIMITED
COMPANY NUMBER
05594330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
17/10/2005
(19 years and 1 months old)
WEBSITE
http://discreteheat.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTBURY
SK10 4DG
Telephone: 01625829901
TPS: No
Bollin Lodge
The Village
Prestbury
Macclesfield, Cheshire
SK10 4DG
Telephone: 829901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE DISCRETEHEAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DISCRETEHEAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DISCRETEHEAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/10/2005 - Present (19 years and 1 months) Secretary: 17/03/2006 - Present (18 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 7 Past: 13 |
View Report |
|
10/04/2012 - Present (12 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2015 - Present (9 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2005 - 17/03/2006 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 09/06/2015 | Danuta Wadsworth (919808053) has left the board |
| 09/06/2015 | New Board Member Danuta Wadsworth (909035733) Appointed |
| 02/06/2015 | New Board Member Danuta Wadsworth (919808053) Appointed |
| 02/06/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | New Annual Return filed |
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